Bodycote America Finance Limited

Company Name	Bodycote America Finance Limited
Directors	Michael John Harkcom and Benjamin Philip Fidler
Company Status	Active
Company Number	06991172
Category	Private Limited Company
Incorporation Date	14 August 2009(14 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Michael John Harkcom
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 February 2013(3 years, 6 months after company formation)
Appointment Duration	11 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Benjamin Philip Fidler
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 March 2023(13 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Ms Melanie Sheldon
Status	Current
Appointed	16 November 2023(14 years, 3 months after company formation)
Appointment Duration	5 months
Role	Company Director
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Michael Braun
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	14 August 2009(same day as company formation)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mrs Gillian Michelle Watson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(same day as company formation)
Role	Internal Auditor
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Resigned
Appointed	14 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Mrs Ute Suse Ball
Status	Resigned
Appointed	17 March 2011(1 year, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 16 November 2023)
Role	Company Director
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr David Farrington Landless
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(3 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Ute Suse Ball
Date of Birth	January 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	21 February 2013(3 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 16 November 2023)
Role	Secretary
Country of Residence	Switzerland
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Dominique Yates
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(7 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 March 2023)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Contact

Website	bodycote.com
Email address	[email protected]
Telephone	01625 505300
Telephone region	Macclesfield

Location

Registered Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200 at $1	Bodycote International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£162,206,192
Current Liabilities	£1,985,721

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Filing History

6 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
7 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (154 pages)
30 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
30 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
15 June 2020	Confirmation statement made on 13 June 2020 with updates (4 pages)
26 February 2020	Director's details changed for Ute Suse Ball on 1 February 2019 (2 pages)
5 September 2019	Statement of capital following an allotment of shares on 23 August 2019 GBP 945.3 (3 pages)
4 September 2019	Cessation of Bodycote International Limited as a person with significant control on 23 August 2019 (1 page)
4 September 2019	Notification of Bodycote America Capital Limited as a person with significant control on 23 August 2019 (2 pages)
3 September 2019	Statement of capital following an allotment of shares on 23 August 2019 GBP 944.65 (3 pages)
31 July 2019	Statement by Directors (1 page)
31 July 2019	Solvency Statement dated 22/07/19 (1 page)
31 July 2019	Statement of capital on 31 July 2019 GBP 128.26 (3 pages)
31 July 2019	Resolutions RES13 ‐ That the share premium account cancelled 22/07/2019 (1 page)
16 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
16 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (147 pages)
9 July 2019	Confirmation statement made on 13 June 2019 with updates (4 pages)
25 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
6 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
6 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
6 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (148 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
19 July 2017	Full accounts made up to 31 December 2016 (16 pages)
19 July 2017	Full accounts made up to 31 December 2016 (16 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
3 January 2017	Termination of appointment of David Farrington Landless as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of David Farrington Landless as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mr Dominique Yates as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Dominique Yates as a director on 1 January 2017 (2 pages)
25 June 2016	Full accounts made up to 31 December 2015 (16 pages)
25 June 2016	Full accounts made up to 31 December 2015 (16 pages)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 128.26 (5 pages)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 128.26 (5 pages)
21 November 2015	Second filing of AR01 previously delivered to Companies House made up to 13 June 2015 (19 pages)
21 November 2015	Second filing of AR01 previously delivered to Companies House made up to 13 June 2015 (19 pages)
11 November 2015	Redenomination of shares. Statement of capital 31 December 2014 GBP 128.26 (4 pages)
11 November 2015	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
11 November 2015	Redenomination of shares. Statement of capital 31 December 2014 GBP 128.26 (4 pages)
11 November 2015	Resolutions RES 17 ‐ Resolution to redenominate shares RES 17 ‐ Resolution to redenominate shares (1 page)
26 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 USD 200 ANNOTATION Clarification a second filed AR01 was registered on 21/11/2015 (7 pages)
26 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 USD 200 ANNOTATION Clarification a second filed AR01 was registered on 21/11/2015 (7 pages)
26 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 USD 200 (6 pages)
22 June 2015	Full accounts made up to 31 December 2014 (13 pages)
22 June 2015	Full accounts made up to 31 December 2014 (13 pages)
25 June 2014	Full accounts made up to 31 December 2013 (14 pages)
25 June 2014	Full accounts made up to 31 December 2013 (14 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 USD 200 (7 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 USD 200 (7 pages)
12 July 2013	Full accounts made up to 31 December 2012 (14 pages)
12 July 2013	Full accounts made up to 31 December 2012 (14 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
22 February 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
22 February 2013	Appointment of Ute Suse Ball as a director (2 pages)
22 February 2013	Termination of appointment of Gillian Watson as a director (1 page)
22 February 2013	Appointment of Ute Suse Ball as a director (2 pages)
22 February 2013	Appointment of Mr David Farrington Landless as a director (2 pages)
22 February 2013	Appointment of Mr David Farrington Landless as a director (2 pages)
22 February 2013	Termination of appointment of Michael Braun as a director (1 page)
22 February 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
22 February 2013	Termination of appointment of Michael Braun as a director (1 page)
22 February 2013	Termination of appointment of Gillian Watson as a director (1 page)
20 June 2012	Full accounts made up to 31 December 2011 (14 pages)
20 June 2012	Full accounts made up to 31 December 2011 (14 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
2 August 2011	Statement of capital following an allotment of shares on 22 July 2011 USD 200 (4 pages)
2 August 2011	Statement of capital following an allotment of shares on 22 July 2011 USD 200 (4 pages)
1 August 2011	Statement of capital following an allotment of shares on 22 July 2011 USD 100 (3 pages)
1 August 2011	Statement of capital following an allotment of shares on 22 July 2011 USD 100 (3 pages)
1 July 2011	Full accounts made up to 31 December 2010 (13 pages)
1 July 2011	Full accounts made up to 31 December 2010 (13 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
1 April 2011	Termination of appointment of John Grime as a secretary (1 page)
1 April 2011	Appointment of Mrs Ute Suse Ball as a secretary (1 page)
1 April 2011	Appointment of Mrs Ute Suse Ball as a secretary (1 page)
1 April 2011	Termination of appointment of John Grime as a secretary (1 page)
10 August 2010	Full accounts made up to 31 December 2009 (14 pages)
10 August 2010	Full accounts made up to 31 December 2009 (14 pages)
8 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Mrs Gillian Michelle Watson on 1 October 2009 (2 pages)
8 July 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
8 July 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
8 July 2010	Director's details changed for Mr Michael Braun on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Mrs Gillian Michelle Watson on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Mr Michael Braun on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Mr Michael Braun on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Mrs Gillian Michelle Watson on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
19 August 2009	Accounting reference date shortened from 31/08/2010 to 31/12/2009 (1 page)
19 August 2009	Accounting reference date shortened from 31/08/2010 to 31/12/2009 (1 page)
14 August 2009	Incorporation (26 pages)
14 August 2009	Incorporation (26 pages)

Bodycote America Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire